| Entity Name: | SANTORINI INVESTMENT 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTORINI INVESTMENT 1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2023 (2 years ago) |
| Document Number: | L21000275476 |
| FEI/EIN Number |
372009315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16500 GOLF CLUB RD, WESTON, FL, 33326, US |
| Address: | 1201 E BAY DR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLANO FERNANDEZ BETTY DEL S | Manager | 16500 GOLF CLUB RD, 208, WESTON, FL, 33326 |
| HERNANDEZ M JORGE M | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
| HERNANDEZ M VICTOR A | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
| HERNANDEZ M ANA MARIA | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
| HERNANDEZ M JULIO E | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
| HERNANDEZ SOCORRO | Agent | 16500 GOLF CLUB RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1201 E BAY DR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 1201 E BAY DR, WESTON, FL 33327 | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | HERNANDEZ, SOCORRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-06-28 | SANTORINI INVESTMENT 1, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-16 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment and Name Change | 2021-06-28 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
